Committee Composition

	Position	Independent Director**	Outside Director***	Member of Audit Committee	Member of Compensation Committee	Member of Nominating, Sustainability and Corporate Governance Committee
Gil Shwed	Chief Executive Officer & Director
Jerry Ungerman	Chairman of the Board	✔
Yoav Chelouche*	Director	✔	✔	✔	✔
Guy Gecht	Lead Independent Director	✔	✔	✔	✔
Ray Rothrock	Director	✔	✔	✔	✔	✔
Tal Shavit	Director	✔				✔
Shai Weiss	Director	✔				✔
Tzipi Ozer-Armon	Director	✔
Jill Smith	Director	✔

*Financial expert as required by the Israeli Companies Law and NASDAQ requirements with respect to membership
on the Audit Committee.

**As determined by our Board of Directors under the applicable rules of the Securities and Exchange Commission and
NASDAQ regulations.

***In accordance with the Israeli Companies Law and the relevant regulations.

Country of Principal Executive OfficesIsrael

Foreign Private Issuer Yes

Disclosure Prohibited under Home Country Law No

Total Number of Directors 8

(As of January 2024)

Gender

Female

Male

Undisclosed

Ethnicity

White

Undisclosed

Orientation

LGBTQ+

Undisclosed

Other Disclosures

Disclosed Disability